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MODERN METHODS MARKETING LIMITED

Company number 07690097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Aug 2016 AD01 Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX England to 26 Maynard Close Bradwell Milton Keynes MK13 9HS on 26 August 2016
13 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Sep 2015 MA Memorandum and Articles of Association
14 Jul 2015 AD01 Registered office address changed from 26 Maynard Close Milton Keynes Bucks MK13 9HS to Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX on 14 July 2015
14 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100.1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2015 SH02 Sub-division of shares on 24 December 2014
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 100.10
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 100.1
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
24 Jun 2014 TM02 Termination of appointment of Liza Smith as a secretary
24 Jun 2014 TM01 Termination of appointment of Liza Smith as a director
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)